This manual...is intended to alert businesses in the financial sector to the money laundering risks and to the methods that can be applied to manage these risks. It highlights areas of risk from trafficking activity and identifies opportunities to help avoid or minimise this risk. Using the manual...can help businesses in the financial sector apply a more focused and pragmatic approach to the relevant anti-­human trafficking legislation, recommendation and guidance...While there is a focus on businesses dealing with cash, it is important that the entire finance industry always thinks of risk and uses red-­flag indicators to identify it. It must be remembered that human traffickers often operate in a broader criminal context, using various schemes, such as benefit fraud, fictitious loans and identity theft, to further their criminal goals...